Notice2021-24904
Sunshine Act; Meeting
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 12, 2021
Issuing agencies
Unified Carrier Registration Plan
Full Text
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<title>Federal Register, Volume 86 Issue 216 (Friday, November 12, 2021)</title>
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[Federal Register Volume 86, Number 216 (Friday, November 12, 2021)]
[Notices]
[Pages 62886-62887]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-24904]
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UNIFIED CARRIER REGISTRATION PLAN
Sunshine Act; Meeting
TIME AND DATE: November 10, 2021, 12:00 p.m. to 2:00 p.m., Eastern
time.
PLACE: This meeting will be accessible via conference call and via Zoom
Meeting and Screenshare. Any interested person may call (i) 1-929-205-
6099 (U.S. Toll) or 1-669-900-6833 (U.S. Toll) or (ii) 1-877-853-5247
(U.S. Toll Free) or 1-888-788-0099 (U.S. Toll Free), Meeting ID: 993
7383 0700, to listen and participate in this meeting. The website to
participate via Zoom Meeting and Screenshare is <a href="https://kellen.zoom.us/j/99373830700">https://kellen.zoom.us/j/99373830700</a>.
STATUS: This meeting will be open to the public.
MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Finance
Subcommittee (the ``Subcommittee'') will continue its work in
developing and implementing the Unified Carrier Registration Plan and
Agreement. The subject matter of this meeting will include:
Proposed Agenda
I. Call to Order--Subcommittee Chair
The Subcommittee Chair will welcome attendees, call the meeting to
order, call roll for the Subcommittee, confirm whether a quorum is
present, and facilitate self-introductions.
II. Verification of Publication of Meeting Notice--UCR Executive
Director
The UCR Executive Director will verify the publication of the
meeting notice on the UCR website and distribution to the UCR contact
list via email followed by the subsequent publication of the notice in
the Federal Register.
III. Review and Approval of Subcommittee Agenda and Setting of Ground
Rules--Subcommittee Chair
For Discussion and Possible Subcommittee Action
The Agenda will be reviewed, and the Subcommittee will consider
adoption.
Ground Rules
[rtarr8] Subcommittee action only to be taken in designated areas
on agenda.
[[Page 62887]]
IV. Review and Approval of Subcommittee Minutes From the July 15, 2021
Meeting--Subcommittee Chair
For Discussion and Possible Subcommittee Action
Draft minutes from the July 15, 2021 Subcommittee meeting via
teleconference will be reviewed. The Subcommittee will consider action
to approve.
V. Review of 2022 Administrative Budget--UCR Depository Manager
For Discussion and Possible Subcommittee Action
The UCR Depository Manager will lead a discussion regarding the
continued preparation of the 2022 UCR administrative budget. The
Subcommittee may take action to recommend to the Board adoption of the
2022 budget.
VI. Investing Excess Fees for the 2021 Registration Year in
Certificates of Deposit (CDs)--Subcommittee Chair and UCR Depository
Manager
For Discussion and Possible Subcommittee Action
The Subcommittee Chair and UCR Depository Manager will lead a
discussion regarding an opportunity to invest 2021 excess fees into one
or more CDs. CDs will earn a somewhat better return than the current
savings accounts at the Bank of North Dakota where these funds are
deposited. The 2021 excess fees will not be utilized until January 2023
at the earliest, so earning a higher rate of return will increase the
excess fees, providing for additional funding in 2023. The Subcommittee
may take action to recommend a plan to the Board.
VII. Development of an Investment Strategy--Subcommittee Chair and UCR
Depository Manager
For Discussion and Possible Subcommittee Action
The Subcommittee Chair and UCR Depository Manager will lead a
discussion regarding the development of an investment strategy and
policy for increasing the rate of return on administrative reserve
funds that are currently invested in CDs, which are earning
historically low rates of interest. Maintaining safety of
administrative reserves capital will be a priority in the strategy. The
Subcommittee may take action to recommend a plan to the Board for
investing administrative reserve funds.
VIII. Review of 2021 Administrative Expenses--UCR Depository Manager
The UCR Depository Manager will review the expenditures of the UCR
Plan for the first ten months ended October 31, 2021 with the
Subcommittee. A forecast for the final two months in the year will also
be presented.
IX. Other Business--Subcommittee Chair
The Subcommittee Chair will call for any other items Subcommittee
members would like to discuss.
X. Adjournment--Subcommittee Chair
The Subcommittee Chair will adjourn the meeting.
The agenda will be available no later than 5:00 p.m. Eastern time,
November 3, 2021 at: <a href="https://plan.ucr.gov">https://plan.ucr.gov</a>.
CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified
Carrier Registration Plan Board of Directors, (617) 305-3783,
<a href="/cdn-cgi/l/email-protection#06636a63676b67684664696774622873657428616970"><span class="__cf_email__" data-cfemail="bedbd2dbdfd3dfd0fedcd1dfccda90cbddcc90d9d1c8">[email protected]</span></a>.
Alex B. Leath,
Chief Legal Officer, Unified Carrier Registration Plan.
[FR Doc. 2021-24904 Filed 11-9-21; 4:15 pm]
BILLING CODE 4910-YL-P
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